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Results of Annual General Meeting ("AGM")
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
ISIN code: ZAE000187407 Share code: VIS
("Visual”) “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that, at the AGM of Visual held on Friday, 19 August 2022, convened in terms
of the notice of AGM contained in the Annual Report for the year ended 28 February 2022, the voting
information is as follows:
Number of ordinary shares represented at the AGM 160 754 579
Total number of issued ordinary shares 401 265 547
Percentage of ordinary shares represented at the AGM 40.06%
The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:
Number of votes
For Against Abstain Total Votes
% % (% of issued (excluding
share abstentions)
capital)
Ordinary Resolution Number 1 – 160 254 579 - 500 000 160 254 579
Presentation and acceptance of 100% 0% 0.12% 39.94%
annual financial statements
Ordinary Resolution Number 2 – 160 050 079 204 500 500 000 160 254 579
Director retirement and re-election: 99.87% 0.13% 0.12% 39.94%
LT Matlholwa
Ordinary Resolution Number 3 – 160 054 545 200 034 500 000 160 254 579
Re-appointment and remuneration of 99.88% 0.12% 0.12% 39.94%
auditors
Ordinary Resolution Number 4 – 160 054 579 200 000 500 000 160 254 579
Re-appointment of Audit and Risk 99.88% 0.12% 0.12% 39.94%
Committee member: CT Vorster
Ordinary Resolution Number 5 – 160 050 579 204 500 500 000 160 254 579
Appointment of Audit and Risk 99.87% 0.13% 0.12% 39.94%
Committee member: LT Matlholwa
Ordinary Resolution Number 6 – 160 25 579 - 500 000 160 254 579
Appointment of Audit and Risk 100% 0% 0.12% 39.94%
Committee member: Dr R Richards
Ordinary resolution Number 7 - 160 054 579 200 000 500 000 160 254 579
Endorsement of Visual’s Remuneration 99.88% 0.12% 0.12% 39.94%
Policy
Ordinary Resolution Number 8 – 160 054 579 200 000 500 000 160 254 579
Endorsement of the implementation of 99.88% 0.12% 0.12% 39.94%
Visual’s Remuneration Policy
Special Resolution Number 1 – 160 054 579 200 000 500 000 160 254 579
General authority to allot and issue 99.88% 0.12% 0.12% 39.94%
shares for cash
Special Resolution Number 2 – 160 054 579 200 000 500 000 160 254 579
Authority to issue shares, securities 99.88% 0.12% 0.12% 39.94%
convertible into shares or rights that
may exceed 30% of the voting power
of the current issued share capital
Special Resolution Number 3 – 160 054 579 200 000 500 000 160 254 579
Non-executive directors’ remuneration 99.88% 0.12% 0.12% 39.94%
Special Resolution Number 4 – 160 254 579 - 500 000 160 254 579
General authority to provide financial 100% 0% 0.12% 39.94%
assistance for the subscription and/or
purchase of securities in the Company
or in related or inter-related
companies in terms of section 44 of
the Companies Act
Special resolution number 5 – 160 054 545 200 034 500 000 160 254 579
General authority to provide financial 99.88% 0.12% 0.12% 39.94%
assistance to related and inter-related
companies and corporations in terms
of section 45 of the Companies Act
By order of the Board.
CAPE TOWN
22 August 2022
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 22-08-2022 08:40:00
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